FX PROFESSIONAL LIMITED


Registered number: 05474745
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Name: FX PROFESSIONAL LIMITED
FX PROFESSIONAL LTD
Address: OLD HALL FARM COTTAGE BRANTRIDGE LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6EW
Incorporation Date: 2005-06-08

Company status: Dissolved


Company Documents

date name form type
2014-06-06 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-23 APPOINTMENT TERMINATED, SECRETARY JOHN PALMER TM02
2014-11-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-23 11/03/14 FULL LIST AR01
2014-07-23 APPOINTMENT TERMINATED, DIRECTOR NICOLA PALMER TM01
2014-08-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-04 APPLICATION FOR STRIKING-OFF DS01
2014-07-23 SECRETARY APPOINTED MRS LORRAINE HOKSAS AP03
2013-04-05 11/03/13 FULL LIST AR01
2012-12-21 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-25 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE EAGER PALMER / 25/04/2012 CH01
2012-04-26 11/03/12 FULL LIST AR01
2012-03-25 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-12 APPOINTMENT TERMINATED, SECRETARY NICOLA PALMER TM02
2011-04-08 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-28 11/03/11 FULL LIST AR01
2011-07-12 SECRETARY APPOINTED JOHN LESLIE PALMER AP03
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-12 11/03/10 FULL LIST AR01
2009-06-26 APPOINTMENT TERMINATED SECRETARY ANDREW PALMER 288b
2009-06-26 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-06-26 APPOINTMENT TERMINATED DIRECTOR STEN VINCE 288b
2009-06-16 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-06-26 DIRECTOR APPOINTED NICOLA PALMER 288a
2009-06-10 COMPANY NAME CHANGED EXCLUSIVE DEPARTURES LTDCERTIFICATE ISSUED ON 12/06/09 CERTNM
2009-06-26 SECRETARY APPOINTED NICOLA PALMER 288a
2008-03-04 REGISTERED OFFICE CHANGED ON 04/03/2008 FROMBROADBRIDGE BARNBROADRIDGE LANESMALLFIELDWEST SUSSEXRH6 9RF 287
2008-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-06-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW PALMER / 29/02/2008 288c
2008-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-06-10 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2007-06-08 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2007-08-30 REGISTERED OFFICE CHANGED ON 30/08/07 FROM:2 MANSIONS CLOSEBISHOPS ITCHINGTONWARWICKSHIRECV47 2RF 287
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-13 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363a
2005-06-08 DIRECTOR RESIGNED 288b
2005-06-08 SECRETARY RESIGNED 288b
2005-06-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-09-23 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-22 15:31:45